The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Riaz Shah
Mr Riaz Shah
British born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
30, Merano Residences, 30 Albert Embankment, London, SE1 7GS, England
Shah, Riaz
British chartered accountant born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 30 Merano Residences, 30 Merano Residences, 30 Albert Embankment, London, SE1 7GS, England
Shah, Riaz
born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
Shah, Riaz
British accountant born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 4 11, Pilgrim Street, London, EC4V 6RN, England
Shah, Riaz
British Registered addresses and corresponding companies
IIF 5 2 Pinkard Court, Pinkard Court, Woughton On The Green, Milton Keynes, MK6 3ET, England
- 1 30 Merano Residences, 30 Albert Embankment, London, EnglandCorporate (2 parents)Net Assets/Liabilities (Company account)40,248 GBP2023-12-31Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 2 30 Merano Residences 30 Merano Residences, 30 Albert Embankment, London, EnglandDissolved corporate (1 parent)Equity (Company account)-17,975 GBP2017-04-30Officer 2016-11-23 ~ dissolvedIIF 2 - director → ME
- 3 Merano Residences 30 Merano Residences, 30 Albert Embankment, London, London, EnglandDissolved corporate (3 parents)Equity (Company account)10 GBP2021-11-30Officer 2006-11-13 ~ dissolvedIIF 5 - secretary → ME
- 1 Mintel, 11 Pilgrim Street, London, EnglandDissolved corporate (1 parent)Equity (Company account)0 GBP2020-03-31Officer 2012-07-01 ~ 2020-06-22IIF 4 - director → ME
- 2
FUTURE FUELS NO.1 LLP
- nowBIOETHANOL PARTNERS LLP - 2009-08-28BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06 27/28 Eastcastle Street, London, United KingdomCorporate (40 parents)Officer 2010-12-17 ~ 2020-12-21IIF 3 - llp-member → ME
